Nat'l Stabilization, et al v. Ritchie Metals LLC

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:04-cv-00367-JCC-TCB
Tags No tags have been applied so far. Sign in to add some.
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo International Training Institute For The Sheet Metal And Air Conditioning Industry, Plaintiff

Represented by Jennings Sigmond, PC

Name Phone Fax E-Mail
Space David Stephen Bahuriak, Jr. +1 215 351 0658 +1 215 922 3524 usdc-edva-erisa@jslex.com
No Logo National Energy Management Institute Committee, Plaintiff

Represented by Jennings Sigmond, PC

Name Phone Fax E-Mail
Space David Stephen Bahuriak, Jr. +1 215 351 0658 +1 215 922 3524 usdc-edva-erisa@jslex.com
No Logo National Stabilization Agreement of the Sheet Metal Industry Trust Fund, Plaintiff

Represented by Jennings Sigmond, PC

Name Phone Fax E-Mail
Space David Stephen Bahuriak, Jr. +1 215 351 0658 +1 215 922 3524 usdc-edva-erisa@jslex.com
No Logo Sheet Metal Occupational Health Institute Trust Fund, Plaintiff

Represented by Jennings Sigmond, PC

Name Phone Fax E-Mail
Space David Stephen Bahuriak, Jr. +1 215 351 0658 +1 215 922 3524 usdc-edva-erisa@jslex.com
No Logo Sheet Metal Workers' International Association Scholarship Fund, Plaintiff

Represented by Jennings Sigmond, PC

Name Phone Fax E-Mail
Space David Stephen Bahuriak, Jr. +1 215 351 0658 +1 215 922 3524 usdc-edva-erisa@jslex.com
No Logo Sheet Metal Workers' National Pension Fund, Plaintiff

Represented by Jennings Sigmond, PC

Name Phone Fax E-Mail
Space David Stephen Bahuriak, Jr. +1 215 351 0658 +1 215 922 3524 usdc-edva-erisa@jslex.com
v.
No Logo Ritchie Metals LLC, Defendant
Attributes
Office Alexandria
Filed 4/1/2004
Jury Demand None
Demand $0
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Cause Section 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jurisdiction Federal Question
Disposition Judgment - Judgment on Default
County Alexandria City
Terminated 3/21/2005
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (20) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Blank -- Filed: 4/4/2005, Entered: 4/4/2005 Docket Annotation
Copies of 03/21/05 Orders sent to deft. Ritchie Metals, LLC returned to sender, not resident, unable to forward (stas)
LREF
Blank 11 Filed: 3/21/2005, Entered: 3/22/2005 Set DeadlinesCourt Filing
DEFAULT JUDGMENT AND ORDER the Court adopts the Magistrate Judge's Report and Recommendation and grants the Pltfs'/Funds' Motion for Default Judgment against Ritchie Metals LLC in the total sum of $77,449.72. This amount includes the following for each of the Funds (see Order for breakdown as to individual Judgment amounts for each of the Funds); Because of Deft's persistent failure to meet its reporting and payment obligations to the Funds under the terms of the collective bargaining agreements, the Funds' Agreements and Declarations of Trust and 29 USC 1145, Deft, its officers, agents, servants, employees, attorneys, and all persons acting on behalf or in conjunction w/them shall be and hereby are restrained and enjoined from refusing to file complete, proper and timely remittance reports w/accompanying contributions for all periods for which Deft is obligated to do so under the current and any future collective bargaining agreement(s) to which it is bound (see Judgment Order for details) ( signed by Judge James C. Cacheris ) Copies Mailed: yes (pmil)
LREF
Blank 10 Filed: 3/21/2005, Entered: 3/22/2005 OrderCourt Filing
ORDER that the Court adopts as its own the findings of fact and accepts the recommendation of the US Magistrate Judge, and the proposed Judgment and Order submitted by the pltfs is this day entered (see Order for details) ( signed by Judge James C. Cacheris ) Copies Mailed: yes [EOD Date: 3/22/05] (pmil)
LREF
Blank -- Filed: 3/21/2005, Entered: 3/22/2005 Terminated Case
Case closed (pmil)
LREF
Blank 9 Filed: 11/8/2004, Entered: 11/9/2004 Miscellaneous DocumentCourt Filing
REPORT AND RECOMMENDATIONS of Mag Judge Theresa C. Buchanan Re: [6-1] motion by plaintiffs for Default Judgment Ritchie Metals LLC; Motion no longer referred; Objections to R and R due by 11/23/04; Copies Mailed: yes (pmil)
LREF
Blank -- Filed: 11/8/2004, Entered: 11/10/2004 Miscellaneous Document
CASE REFERRED to Mag Judge Theresa C. Buchanan (pmil)
LREF
Blank 8 Filed: 10/15/2004, Entered: 10/15/2004 Affidavit
Declaration of Walter Shaw, Billing and Eligibility Manager of the Nat'l Stabilization, Sheet Metal Workers', Intl Trng Institute, Intl Assoc Scholar, Natl Energy Mgmt, Sheet Mtl Occ Health in support of [6-1] motion by plaintiffs for Default Judgment against Ritchie Metals LLC (pmil)
LREF
Blank -- Filed: 10/15/2004, Entered: 10/15/2004 Minutes-Miscellaneous
Minute entry: Magistrate Judge Buchanan. Appearances: Counsel for Pltf. Reporter: FTR System. This matter came on for a default hearing - Matter uncontested and taken under consideration. (avax)
LREF
Blank -- Filed: 10/13/2004, Entered: 10/13/2004 Set/Reset Deadlines:
Deadline updated; reset Default Hearing for 10:00 10/15/04 before Mag Judge Theresa C. Buchanan (clar)
LREF
Blank -- Filed: 10/13/2004, Entered: 10/13/2004 Set/Reset Deadlines:
Deadline updated; Motion Hearing Deadline before Mag Judge Theresa C. Buchanan set for 10:00 10/15/04 for [6-1] motion by plaintiffs for Default Judgment against Ritchie Metals LLC (clar)
LREF
Blank 7 Filed: 10/12/2004, Entered: 10/13/2004 Notice of Hearing.Court Filing
NOTICE of Hearing: Motion Hearing Deadline before Mag Judge Theresa C. Buchanan set for 10:00 10/15/04 for [6-1] motion by plaintiffs for Default Judgment against Ritchie Metals LLC (clar)
LREF
Blank 6 Filed: 10/12/2004, Entered: 10/13/2004 Motion for Default Judgment
MOTION by plaintiffs for Default Judgment against Ritchie Metals LLC (clar)
LREF
Blank 5 Filed: 9/9/2004, Entered: 9/13/2004 OrderCourt Filing
ORDER that the hearing on ex parte proof of damages is CONTINUED until Friday, 10/15/04 at 10:00 a.m. ( signed by Mag Judge Liam O'Grady ) Copies Mailed: yes [EOD Date: 9/13/04] (pmil)
LREF
Blank -- Filed: 9/9/2004, Entered: 9/13/2004 Set/Reset Deadlines:
Deadline updated; reset Default Hearing for 10:00 10/15/04 before Judge Unassigned (pmil)
LREF
Blank -- Filed: 9/8/2004, Entered: 9/8/2004 Set/Reset Deadlines:
Deadline updated; reset Default Hearing for 10:00 9/10/04 before Mag Judge Liam O'Grady (clar)
LREF
Blank 4 Filed: 8/13/2004, Entered: 8/16/2004 OrderCourt Filing
ORDER this case is set for a Default Hearing on ex parte proof of damages at 10:00 a.m., Friday, 9/10/04 before Judge Unassigned ( signed by Judge James C. Cacheris ) Copies Mailed: yes [EOD Date: 8/16/04] (pmil)
LREF
Blank 3 Filed: 7/1/2004, Entered: 7/6/2004 Summons Returned Executed
SUMMONS Returned Executed as to Ritchie Metals LLC 6/2/04 Answer due on 6/22/04 for Ritchie Metals LLC (pmil)
LREF
Blank -- Filed: 4/5/2004, Entered: 4/5/2004 Summons Issued
SUMMONS(ES)(orig. & 1) issued and given (mailed) to atty for service by SPS as to Deft Ritchie Metals LLC (pmil)
LREF
Blank 2 Filed: 4/1/2004, Entered: 4/5/2004 Financial Disclosure Statement
Financial Interest Disclosure Statement (Local Rule 7.1) by Nat'l Stabilization, Sheet Metal Workers', Intl Trng Institute, Intl Assoc Scholar, Natl Energy Mgmt, Sheet Mtl Occ Health (pmil)
LREF
Blank 1 Filed: 4/1/2004, Entered: 4/5/2004 Complaint
COMPLAINT Filing Fee $ 150.00 Receipt # 100 171187 (pmil)
LREF

Statistics

This case has been viewed 51 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?